A&B MONEY โอนเงินกลับไทย ส่งเงินด่วนรับเงินในวันเดียว ปลอดภัย ราคาถูก
|Normal Rate||Reward Rate||Plus Rate||Plus Reward||Normal Rate|
All Exchange Rate valid from 9.30-17.00
Reward Rate! is the rate that's higher than all high street UK banks or every money transfer shop in the UK and Thailand. The rate is for clients who transfer money over £5,000 or under membership conditions. You can aim our Reward Rate with only 1% from amount of transfer.
Available for 3 Currencies below
1. Reward Rate available for Payment above 5,000 GBP/EUR or 30,000 SEK
2. You can redeem reward rate by debit card via maximum exceed at 5,000 GBP/EUR
3. Cash unable to redeem on reward Rate
4. You cannot redeem reward rate along with other benefits i.e. Free of Charge
if you live in the UK or anywhere in the EU and would like to own a money transfer business with a full licence and regulation we are here to assist, counsel, and provide you with
- IT Data System for your customer information and Trading System
- KYC and AML Checks
- Sanction Secured and PEPs
- FX Markets
- Hubs Payment transactions
- Regulation & Licence
if you are interested to become our partner please contact us on 0203 355 9660
The objective of the Anti-Money laundering procedures that A&B General (UK) Limited. implements is to ensure that customers engaging in certain activities are identified to a reasonable standard, while minimizing the compliance burden and impact on legitimate customers. A&B General (UK) Limited. is committed to assisting governments to combat the threat of money laundering and the financing of terrorist activities around the world. For this purpose A&B General (UK) Limited has established a highly sophisticated electronic system. This system documents and verifies client identification records, and tracks and maintains detailed records of all transactions.
A&B General (UK) Limited. carefully tracks suspicious and significant transaction activities, and reports such activities ‘providing timely and comprehensive information’ to law enforcement bodies. To uphold the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to providers of such information.
In order to minimize the risk of money laundering and financing terrorist activities, A&B General (UK) Limited. neither accepts cash deposits nor disburses cash under any circumstances. A&B General (UK) Limited. reserves the right to refuse to process a payment at any stage, where it believes the payment to be connected in any way to money laundering or criminal activity. It is forbidden for A&B General (UK) Limited. to inform customers that they have been reported for suspicious activity.
For the purpose of complying with Anti-Money Laundering laws, A&B General (UK) Limited. requires two different documents to verify the identity of the customer.
The first document we require is a legal government-issued, identifying document with the picture of the customer on it. It’s a valid passport/UK driving licence either. (UK Driving licence enable to for proof the applicant as a identify or proof of address either)
The second document we require is a bill with the customer's own name and actual address on it no older than 3 months. It may be a utility bill, bank statement, or other bill with the name and address of the customer, from an internationally recognizable organization. i.e. BT Telephone Landline
For ensure on applicant’s evident has provided by a person who’s the owner of documents. We may contract customer by real time channel method, such as Skype, Facetime, Webcam, I-phone Chat in the reason of fraud protection checks on our data and customer before submit the applications.
A&B General (UK) Limited. also requires a completed and physically signed account application form to be submitted to the company. Customers are required to submit updated identification and contact information in a timely manner, as soon as changes occur.
Deposits and Withdrawals
A&B General (UK) Limited. requires that all deposits, where the name of the originating customer is present, come from the name of the person matching the name of the customer in our records. Third party payments are not accepted.
As for withdrawals, money may be withdrawn from the same account, in the same manner in which it was received. For withdrawals where the name of the recipient is present, the name must exactly match the name of the customer in our records. If the deposit was made by wire transfer, funds may be withdrawn only by wire transfer to the same bank and to the same account from which it originated. If the deposit was made by means of electronic currency transfer, funds may be withdrawn only by the means of electronic currency transfer through the same system and to the same account from which it originated.
12) LINKS TO THIRD – PARTY WEBSITES
The linked Web sites are not under our control and we are not responsible for the contents of any linked Web site or any link contained in a linked Web site, or any changes or updates to such Web sites. We are providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by us of the Web site.
13) DATA PROTECTION AND FREEDOM OF INFORMATION ADVICE (ICO)
We have registered of data controllers (ICO) in the part of Money Remittance, Description of processing;
The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances.
REASONS/PURPOSES FOR PROCESSING INFORMATION
We process personal information to enable us to provide a range of banking services to our customers including managing their accounts; promoting and advertising our products and services; managing and supporting our staff; maintaining stocks and shares register; maintaining our own accounts and records; the use of CCTV systems for the prevention and detection of crime. We also process personal information in the course of selling, hiring or exchanging it.
14) CARD PAYMENT UNDER VIRTUAL TERMINAL
1. For Virtual Terminal Card Payment, we reserve the right to only member customers can order payment by this method.
2. The Company reserves the right refuse an order to make Cash Back on all transfers by Visual Terminal Card Payment.
3. We reserve the right to refuse an order. Non-acceptance of an order if we suspect Your Virtual Card is being used in an unauthorised or fraudulent activities or unlawful misuse.
4. If the customer requests a refund can be achieved in acquiring refund process which it take about 3-5 working day back to the original of payee card. This policy can be request from client who needs to identify security check (KYC check) with us to be cancel and refund. You are feeling free to contact us at +44 (0) 203 355 9660 to request cancel payment transaction and refund. However, if payment has not yet been transferred to beneficiary bank account. In addition, we reserve the right to charge you the Administration fee for each refund transaction. We cannot cancel a payment and refund money back to the payee card If payment has been settle to beneficiary account. (Please see below Refund Policy)
5. Once you have checked out and you have received your order confirmation text or email which means your money is going into process to your beneficiary bank account. Customers unable to make any changes to your order or request any refunds so please make sure that everything is correct before ordering payment.
6. Customers understand and accept the fees that vary between debit/credit card of visual terminal card and Internet banking transfer system which is the total cost grossing.
7. The Company does not accept payment from American Express card.
8. If you use the Services for a transaction in a currency other than the GBP/EUR/SEK currency in which the account or card are denominated, the amount deducted from your available balance will be the amount of the transaction converted to your account or card currency using a rate set by the customers’ bank and The Company’s unrelated. The card payment conversion rate may vary throughout the day depending on customers’ bank and is not set by The Company.
9. When you place an order by phone or on our website we shall text messages via mobile phone and also email you an order confirmation email to simply customers around the world.
10. If The Customer would like to know more information about Visual Terminal Payment can obtain more information from the company.
11. The Company reserves the right to change the terms and conditions including typographical errors without notice.
15) KYC PROCEDURES FOR CARD PAYMENT UNDER VIRTUAL TERMINAL
If this is your first time you make a payment by using Debit/Credit Card please register your card name with us by take a picture of your front card and send it to us. You need to hide/cover all the card details except your full name as we will need to check if the card is belong to the member and that the name must be the same as their ID. You also need to state a type of the card i.e. Visa/Mastercard. You can attach the picture file to browser on our website.
To use the different card please re-register your new card as required by Fraud Protection Check.
15.1. First time payment by card, for security reasons card users need to register their card before they start using card payment in first time by clearly take a photo of their front cards (not the reverse card) and send attached file to us on our website. Once you have completely registered and your card have been verified, you are able to make an order by using card payment and no need to verify your card again.
15.2. In case of the card details which are long 16 digits, name, expiration date is not match and relevant with our membership customers’ details, this also means your payment for the transaction will be held until we receive the compatible details between card and card user.
15.3. If you have changed card or if your card expired and use the new one, you must register card in order to verify card payment again.
Effective 14th February 2014 V1
A&B General (UK) Limited (“We“) are committed to protecting and respecting your privacy.
For the purpose of the Data Protection Act 1998 (the Act)
INFORMATION WE MAY COLLECT FROM YOU
We (or our agents or sub-contractors acting our behalf) may collect and process the following data about you:
Information you give us. You may give us information about you by filling in forms on the Website or by corresponding with us by phone, e-mail or otherwise. This includes information you provide when you register to use the Website, subscribe to any of our services, request further information via the Website and/or when you report a problem with the Website. The information you give us may include your name, job title, postal address,
e-mail address, phone number, company details including bank details.
Information we collect about you. With regard to each of your visits to the Website we may automatically collect the following information:
Information we receive from other sources. We may receive information about you if you use any of the other websites we operate or the other services we provide. We are also working closely with third parties (including, for example, business partners, sub-contractors in technical, payment and delivery services, advertising networks, analytics providers, search information providers, credit reference agencies) and may receive information about you from them.
USES MADE OF THE INFORMATION
We use information held about you in the following ways:
Information you give to us. We will use this information:
Information we collect about you. We will use this information:
Information we receive from other sources. We may combine this information with information you give to us and information we collect about you. We may use this information and the combined information for the purposes set out above (depending on the types of information we receive).
DISCLOSURE OF YOUR INFORMATION
We may share your personal information with any member of our group, which means our subsidiaries, our ultimate holding company and its subsidiaries, as defined in section 1159 of the UK Companies Act 2006. We may share your information with selected third parties including:
We may disclose your personal information to third parties:
WHERE WE STORE YOUR PERSONAL DATA
The data that you provide us is sent via a secure link (HTTPS) and sensitive data stored is encrypted using standard encryption technology in computer servers with limited access and in controlled facilities. We store your personal information for at least for the duration of any customer relationship we have with you, or as otherwise required by law (normally up to a maximum of 7 years for legal and tax reasons).
All information you provide to us is stored on our secure servers. Where we have given you (or where you have chosen) a password which enables you to access certain parts of the Website, you are responsible for keeping this password confidential. We ask you not to share a password with anyone. We will never contact you and ask for your password.
Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to the Website; any transmission is at your own risk. Once we have received your information, we will use strict procedures and security features to try to prevent unauthorised access.
All our employees and data processors, who have access to, and are associated with the processing of personal data, are obliged to respect the confidentiality of your personal data.
The Website may, from time to time, contain links to and from the websites of our partner networks, advertisers and affiliates. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.
We may use the information we collect to contact you by post, telephone and/or electronic means.
If you would prefer to no longer receive marketing-related messages from us, or if you would prefer that we not share personal data about you with any of our business partners, you may opt-out of receiving messages from us or from our future sharing of information about you by following the “unsubscribe” instructions in the latest such message you have received. We will endeavour to comply with your request as soon as reasonably practicable. Please keep in mind that if you opt-out of receiving promotional messages from this Website, we will continue to send you transactional messages and important account-related information regarding this Website or services offered through this Website. We also will continue to honour your requests regarding promotional communications from any other websites within our group of companies for which you have subscribed.
Please note that if you opt-out as described above, we will not be able to remove personal data about you from the databases of any business partners with which we have already shared personal data about you (i.e., to which we have already provided personal data about you as of the date that we implement your opt-out request). If you wish to cease receiving marketing-related messages from such business partners or any artists, please contact such business partners directly or utilize any opt-out mechanisms set out in their respective privacy policies or marketing-related messages.
ACCESS TO INFORMATION
The Act gives you the right to access information held about you. Your right of access can be exercised in accordance with the Act. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.
We are not responsible nor will be liable to you in any way for events beyond our direct control. Because of the complex and constantly changing nature of our technology and business, we cannot guarantee nor do we represent that our performance will be error free, and to the maximum extent permitted by law we will not be liable for any direct, indirect, incidental, consequential or punitive damages or other loss suffered by you and relating to the use or release of your personal data.
If you are not satisfied with our response to your concern you may wish to contact the Information Commissioner. Contact details can be found on the ICO website at www.ico.gov.uk.
17) REFUND POLICY
If there is something on your statement you don’t recognise, we’re here to help. Please contact us at 0203 355 9660
We may be able to claim back any payments taken after the date you cancelled. All you need to do is contact us with the name and the date of the last payment and the date and method you used to cancel the payments. (This method cannot be used if fund has been settle to beneficiation account)
If you’re not sure about the details of a transaction on your account it may be that you don’t recognise the date, amount or name we may be able to help. Please contact us with your account details, the date of the payment and the name that appears on your statement and we’ll do our best to help.
Please contact us with your account details, the date of the payment and the name that appears on your statement and we’ll do our best to help.
If you have been charged more than once for a purchase made through the internet, mail order or over the phone we may be able to claim the amount back from the company. If this has happened to you please contact us, we will need the date, amount and name of each payment showing on your statement for us to review your dispute further.
If the date that you were expecting to receive your goods or service by has passed or you’ve received written confirmation you won’t receive the goods or service, we can review your dispute. If you weren’t given a specific date, we must allow the company 30 days to fulfil your order.
We need you to contact us after the date you expected the services or goods, or 30 days after it shows on your statement if you didn’t receive a delivery date. When you contact us we’ll need to know the date and the amount of the payment that was taken from your account and the name of the company it was paid to. We will also need to know the following to progress the claim:
If what you received differs from what your invoice states we may be able to raise a claim in an attempt to retrieve your money back from the company.
Before we can raise a dispute, you must have tried to resolve the issue with the company and returned the goods. We need proof of the return of the goods. From the date the items have been returned, we must allow the company 15 days to provide either a refund or replacement items.
If you don’t receive a refund or replacement after 30 days from return date, we will require a few things from you to enable us to investigate:
Once we receive the documentation, we will be happy to review this for you. We recommend that you only send in photocopies of receipts and invoices.
If the company tells you they will refund you, we must wait 15 days to see if that refund does show on your account. If it hasn’t been 15 days yet, we recommend that you discuss your concerns with the company.
We recommend that you try to resolve these issues with the company in question first; they may already be aware of the problem and be happy to resolve the issue for you.
If you don’t receive a refund after 30 days from the date on your refund voucher, we will require a few things from you to enable us to review your dispute:
Once we receive the documentation, we will be happy to assist. We recommend that you only send in photocopies of receipts and invoices.
Pending transactions – which Internet Banking customers can view on the home page of their statement - are paid-in cheques being processed, plus card transactions you’ve authorised that haven’t been taken from your account balance.
To help you manage your money, pending card transactions are deducted from your ‘available funds’, which also includes any planned overdraft. Please bear in mind most contactless payments won’t appear as pending transactions – they will show in the main section of your statement within a few days.
If you dispute a pending transaction, we can only investigate it once it shows on your main statement page when we’ll be able to provide more information about it.
SAB Miller Project
A&B Money Marketing 2010
DOO TV MEDIA – THAI CHANNEL TV IN UK
Opening by Mayor of Manchester
Free Voucher £200 Dinner at Thai Square from A&B Money
Like & Share Facebook activity
LIFE IS SO SHORT
THE BEST MONEY TRANSFER UK/THAILAND
A&B MONEY GERMANY & SWEDEN
A&B Money Plus First Thai Bank Account in the UK and Europe
How to send money?
How quick can the money reach the beneficiary’s account in Thailand?
Is our exchange rate better than others?
How trustworthy is our company?
Is it safe?
Is our fee cheaper than others?
Why A&B Money?
Is our fee cheaper than others?
Yes, our fee is cheaper than most if not all of the money transfer services and high street banks that are available in UK. Once you have registered to become our member you will automatically receive a free transfer service from us. Moreover if you are an existing member and recommend us to a friend you will also receive a free transfer service. A number of free transfer service is based on how many people you have recommended, for example you recommended us to 3 friends you will receive 3 free transfer services.
Fee starts from £2/€2 and ends at £25/€25 for amount over £2,000/€2,000.
Is it safe?
Our server is very safe and secured as it’s linked in with Visa/ Master Card system as well as B2B directly to your bank, meaning that your transactions are securely processed and being looked after by your bank provider.
How trustworthy is our company?
We can proudly say that we are the first fully Thai own money transfer company in the UK that have branches running in 4 different countries as well as licence to operate in more than 32 countries around the world. You can check our licence and regulations under ‘Regulatory info’ and many more awards and certificates under ‘Press& Awards’ on our website.
Is our exchange rate better than others?
Yes, our rate is much better and higher than any other money transfer services and high street banks that are available in UK. It’s more or less the same as On Shore Rate from all banks in Thailand. We also have Wholesale Rate for business customers and those who wish to transfer £5,000/ €5,000 or over.
We offer what we called ‘Fast Track’ service where the beneficiary can expect the money to be in their account within the same day (if you make a payment before 12.00 noon) and next working day service as a normal service if you use online banking or card payment.
How quick can the money reach the beneficiary’s account in Thailand?
How to send money?
- Bank transfer i.e. online banking, mobile banking and at your local branch.
- Pay in by Debit or Credit card on our secured website or E-Mobile (iOS and Android) or call to our friendly customer service team.
It’s nice to be noticed. We are tremendously proud to have won these following awards
A&B General (UK) Ltd has received the invitation from AUKPI Group to join in a member in 2015. We have shown the group members the importance and growth of money transfer business in Thai Baht.
HMRC’s Money Laundering
Inspector visited our office to check on our procedure and how we control and monitor the risk of money laundering. HMRC was very satisfied and later on we received a clear confirmed from them.
In 2015, A&B General (UK) Ltd
We have crowned the Best UK/Thai Money Transfer Services with the biggest market share from the financial markets. The award was to celebrate the UK’s most promising and fast-growing business and we were recognised for our fantastic track-record of growth since we started in 2009.
We have received the title of “The Best UK/Thai Money Transfer Services” by providing multi solutions and stay the top of market share in the financial markets.
We have finally received crowned award from an index of the Global 100 most sustainable corporations in the world. This mean A&B Money step on the global level of FX Provider & Payment services.
A&B MONEY PLUS
A&B Money Plus First Thai Bank Account in the UK and Europe
For our fellow countrymen who wants to send money back home might have heard about us and know who are what we do as "A&B MONEY". It is a financial services company which established in the UK for more than 10 years. Moreover, apart from mentioned above, not only we are a mediator within money transfers, we do also providing with a sufficient, effective, accurate, high secure services and the best exchange rate on the market as well.
A&B General (UK) Limited is our parent company, and the company through which we transact with most clients since 2009. The registered address is M228, Trident Business Centre, 89 Bickersteth Road and Correspondent address is 163 Bellville House, 4 John Donne Way, London SE10 9FW
A&B General (UK) Limited is authorised and regulated by Data Protection Register Entry Details ("ICO") for obtain clients document and secured with high standard security as same level as bank do. Our Firm Reference Number is ZA077710.
A&B General Group Limited is our local company in Thailand, and the company has connecting with our own branch in Europe and United States of America since 2008. The registered address is 299 Siamnivet Teparak Road Smutprakarn 10270.
A&B General Group Limited is a Thailand registered company with Department of Business development - our company number is 0115551012335.
We are processing our own licence with Bank of Thailand for authorised by the Bank of Thailand ("BOT") under the E-payment & Money Transfer Institution.
A&B General Group Limited is following a bank criteria of social bank which under the Thailand regulations and Thailand Money Laundering Regulations (“amlo.go.th”)
A&B General (USA), Inc. is our local company in Chicago Illenoise, We are operated FX broker specialist in Thai Baht Company for served the largest Thai market in the world for send money back homeland since 2012. The registered address is 968 S Park Ter Chicago IL 60605-2018
A&B General (USA), Inc. is registered company with Department of the Treasury and Secretary of State in Illinois (“USA”) - our company number is 68398975. We have connected with Illinoise Department of Financial and Professional Regulation under division of Financial Institution
A&B General (USA), Inc. is authorised and regulated by the Financial Crimes Enforcement Network Department of the Treasury (“FinCEN”). Our Firm Reference Number is 31000015324841.
A&B General (USA), Inc. is secured the surety bond for our clients with State of Illinois Department of Financial & professional Regulation Bond No. 1060187.
A&B General Sweden AB is our local money transfer service for Thai people who lived in Scandinavia (North of Europe) to send money back homeland (Thailand) in 2016. The register address is 556822-1617. Trading Office, Riddarevägen 13, 191 33 Sollentuna, Sweden.
A&B General Sweden AB is (“Agent”) of our parent company in UK. A&B General Sweden AB is passporting from Financial Services Authority, United Kingdom under the payment Services Regulations 2009 (API Firm Reference No. 716949) for the provision of payment services and HM Revenue&Customs No.12570247.
A&B General Sweden AB is notified approved as an Agent by Finansinspekti (“FI”) for right to operate payment services (http://www.fi.se/Folder-EN/Startpage/About-FI/)
TONY SHOP GmbH (Asia Foodland) is connected with A&B General (UK) Limited as an (“Agent”) for operated local branch in Berlin Germany.
We are serving the payment services for the most Thai population in Europe who lived in Germany to send money back homeland (Thailand) in 2016. The register address is Kantstrabe 53 Berlin 10627 Germany
TONY SHOP GmbH (Asia Foodland) is (“Agent”) of our parent company in UK. A&B General Germany is passporting from Financial Services Authority, United Kingdom under the payment Services Regulations 2009 (API Firm Reference No. 716949) for the provision of payment services and HM Revenue&Customs No.12570247.
A&B General (UK) Limited has growth exceed the limited of SPI worth 36 Million Euro per annual. And we have upgrade to (“API”) and become to the Authorise Payment Institutions which it the highest licence level in Europe for operate payments services in 2016.
A&B General (UK) Limited is connect EEA passporting to every countries membership in Europe and have notifies approved by all local regulator for each countries that made us able to operate a FX broker company services for all European countries by following
A&B General (UK) Limited has been approved by each EEA Membership countries regulations for operate FX broker company services. A&B General (UK) Limited have aim power to promote (“Agent”) for operating under regulations or controlling by ourselves.